RELYON NUTEC UK LIMITED - CLEVELAND


Company Profile Company Filings

Overview

RELYON NUTEC UK LIMITED is a Private Limited Company from CLEVELAND and has the status: Active.
RELYON NUTEC UK LIMITED was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786348. The accounts status is FULL and accounts are next due on 30/09/2024.

RELYON NUTEC UK LIMITED - CLEVELAND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVERTON HILL INDUSTRIAL ESTATE
CLEVELAND
TS23 1PZ

This Company Originates in : United Kingdom
Previous trading names include:
FALCK NUTEC LTD (until 11/04/2019)
NUTEC CENTRE FOR SAFETY LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORBEN HARRING Apr 1972 Danish Director 2016-06-08 CURRENT
MR COLIN LEYDEN Aug 1968 British Director 2023-11-23 CURRENT
CHRISTOPHER PATRICK RYAN Feb 1944 British Director 1994-03-21 UNTIL 1995-01-03 RESIGNED
WILLIAM DAHM STINESSEN Aug 1951 Norwegian Director 1993-07-22 UNTIL 1995-01-03 RESIGNED
DEREK SINCLAIR Nov 1954 Director 1999-01-01 UNTIL 2009-10-29 RESIGNED
MR PETER SVARRER Apr 1963 Danish Director 2009-02-26 UNTIL 2016-04-26 RESIGNED
EDWIN SIEGFRIED PIETER Aug 1959 Dutch Director 2005-12-20 UNTIL 2007-08-01 RESIGNED
THORVALD MELLINGEN Oct 1935 Norwegian Director 1993-07-22 UNTIL 1995-01-03 RESIGNED
ODD LORENTZ LOSSIUS Mar 1938 Norwegian Director 1993-07-22 UNTIL 1998-09-21 RESIGNED
MR COLIN LEYDEN Aug 1968 British Director 2013-05-01 UNTIL 2021-10-15 RESIGNED
TORE LEVERSEN Mar 1945 Norwegian Director 1997-09-23 UNTIL 1998-03-18 RESIGNED
MRS LIZETTE KJELLERUP Sep 1966 Danish Director 2016-04-26 UNTIL 2018-12-17 RESIGNED
MR DAVID TREVOR WRIGHT Dec 1948 British Secretary 1993-02-03 UNTIL 1993-07-22 RESIGNED
DEREK SINCLAIR Nov 1954 Secretary 2001-12-01 UNTIL 2009-10-29 RESIGNED
PETTER HARNAES Apr 1953 Secretary 1994-03-21 UNTIL 1995-10-23 RESIGNED
HARBOURLEASE LIMITED Secretary 1993-07-22 UNTIL 1994-03-21 RESIGNED
MR GRAHAM GALL Secretary 2009-10-30 UNTIL 2012-10-01 RESIGNED
ROBIN THOMAS WILLIAM ARCHER Sep 1939 British Secretary 1995-10-01 UNTIL 2001-11-30 RESIGNED
MR JENS JAKOB ZAHLE Oct 1971 Danish Director 2011-04-10 UNTIL 2016-04-26 RESIGNED
PETTER HERNAES Apr 1953 Norwegian Director 1994-01-01 UNTIL 2001-11-30 RESIGNED
RUNE BIRKELAND Aug 1955 Norwegian Director 1998-11-12 UNTIL 2001-02-07 RESIGNED
RUNE BIRKELAND Aug 1955 Norwegian Director 1993-07-23 UNTIL 1995-11-30 RESIGNED
MR DUNCAN BONNER Sep 1960 Scottish Director 2018-04-24 UNTIL 2019-09-16 RESIGNED
MR LAWRENCE JOSEPH BROWN May 1955 British Director 1998-12-11 UNTIL 1999-12-16 RESIGNED
ROBERT DONNELLY Mar 1973 British Director 2021-10-15 UNTIL 2023-11-23 RESIGNED
MR GRAHAM GALL Mar 1964 British Director 2009-10-30 UNTIL 2012-10-01 RESIGNED
JAN ANTON HART Jun 1966 Dutch Director 2001-11-29 UNTIL 2005-12-20 RESIGNED
MAGNE HAUGSENG May 1951 Norwegian Director 1996-03-01 UNTIL 2001-02-12 RESIGNED
MR SOREN STROM May 1963 Danish Director 2019-01-28 UNTIL 2019-09-16 RESIGNED
TRYGG JOHAN HOLVOLD May 1948 Norwegian Director 1995-01-03 UNTIL 1997-04-08 RESIGNED
HANS JENSEN Sep 1947 Danish Director 2007-08-01 UNTIL 2011-04-10 RESIGNED
POUL VICTOR JENSEN Jul 1965 Danish Director 2011-04-10 UNTIL 2016-04-26 RESIGNED
JENS ROSTGAARD LAURSEN HJORTH Apr 1963 Danish Director 2005-12-20 UNTIL 2007-12-01 RESIGNED
ALLAN SOGAARD LARSEN Jan 1956 Danish Director 2007-11-30 UNTIL 2009-02-26 RESIGNED
MR DAVID TREVOR WRIGHT Dec 1948 British Director 1993-02-03 UNTIL 1993-07-22 RESIGNED
SIMON PAUL WILKINSON Mar 1961 Director 1993-02-03 UNTIL 1993-07-22 RESIGNED
ROBIN THOMAS WILLIAM ARCHER Sep 1939 British Director 1995-10-02 UNTIL 2001-11-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-02 31-12-2022 130,073 Cash 11,601,755 equity
ACCOUNTS - Final Accounts preparation 2022-05-28 31-12-2021 800,114 Cash 11,847,716 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 551,204 Cash 12,336,059 equity

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